Case File
efta-01414822DOJ Data Set 10OtherEFTA01414822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414822
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20161215
From:
To:
Thu, 15 Dec 2016 01:53:55 -0500
RM CODE
82289
12/14/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
3,529,041.89
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
JEGE, INC
D
914,791.55
JEGE, LLC
D
104,035.87
NES, LLC
D
153,909.99
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
175,287.04
SOUTHERN TRUST COMPANY, INC.
M
12,204,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01414822
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